Date | Document Type | Document Description |
---|
2024-01-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 |
2023-08-17 | | APPOINTMENT TERMINATED, DIRECTOR AKHTAR ASLAM ATCHA |
2023-08-17 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOZIA GHULAM |
2023-08-17 | | CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
2023-08-17 | | CESSATION OF AKHTAR ASLAM ATCHA AS A PERSON OF SIGNIFICANT CONTROL |
2023-07-12 | | DIRECTOR APPOINTED MRS FOZIA GHULAM |
2023-01-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-10-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR UMMAR ALI |
2022-10-11 | | CESSATION OF UMMAR ALI AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-11 | PSC07 | CESSATION OF UMMAR ALI AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-10 | | DIRECTOR APPOINTED MR AKHTAR ASLAM ATCHA |
2022-09-10 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKHTAR ATCHA |
2022-09-10 | | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
2022-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
2022-09-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKHTAR ATCHA |
2022-09-10 | AP01 | DIRECTOR APPOINTED MR AKHTAR ASLAM ATCHA |
2022-06-06 | | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 39 Athol Road Manchester M16 8QW England |
2022-06-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 39 Athol Road Manchester M16 8QW England |
2022-04-29 | | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
2022-04-29 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
2022-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-04-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 97 Highbury Avenue Fleetwood FY7 7DR United Kingdom |
2022-04-13 | PSC07 | CESSATION OF GEORGE RILEY AS A PERSON OF SIGNIFICANT CONTROL |
2022-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
2022-04-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RILEY |
2022-04-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMMAR ALI |
2022-04-12 | AP01 | DIRECTOR APPOINTED MR UMMAR ALI |
2022-01-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-02-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2020-10-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 288 Welholme Road Grimsby DN32 9JB United Kingdom |
2020-10-12 | PSC07 | CESSATION OF GABRIEL HRIMIUC AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RILEY |
2020-10-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL HRIMIUC |
2020-10-12 | AP01 | DIRECTOR APPOINTED MR GEORGE RILEY |
2020-07-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom |
2020-07-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL HRIMIUC |
2020-07-07 | PSC07 | CESSATION OF WILLIAM SEAGRAVE AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-07 | AP01 | DIRECTOR APPOINTED MR GABRIEL HRIMIUC |
2020-07-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEAGRAVE |
2020-05-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SEAGRAVE |
2020-05-12 | PSC07 | CESSATION OF JAKUB KLOC AS A PERSON OF SIGNIFICANT CONTROL |
2020-05-12 | AP01 | DIRECTOR APPOINTED MR WILLIAM SEAGRAVE |
2020-05-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKUB KLOC |
2020-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
2020-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 36 Wilmslow Drive Ellesmere Port CH66 3JN United Kingdom |
2019-12-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom |
2019-12-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB KLOC |
2019-12-20 | PSC07 | CESSATION OF ALLEN MATTYS CALITZ O'REILLY AS A PERSON OF SIGNIFICANT CONTROL |
2019-12-20 | AP01 | DIRECTOR APPOINTED MR JAKUB KLOC |
2019-12-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MATTYS CALITZ O'REILLY |
2019-12-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-10-03 | PSC07 | CESSATION OF MATEUSZ JUNGERMAN AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN O'REILLY |
2019-10-03 | AP01 | DIRECTOR APPOINTED MR ALLEN MATTYS CALITZ O'REILLY |
2019-10-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATEUSZ JUNGERMAN |
2019-05-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM 9 Richmond House Avenham Lane Preston PR1 3XN United Kingdom |
2019-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
2019-05-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATEUSZ JUNGERMAN |
2019-05-09 | PSC07 | CESSATION OF MOHAMED HOURO AS A PERSON OF SIGNIFICANT CONTROL |
2019-05-09 | AP01 | DIRECTOR APPOINTED MR MATEUSZ JUNGERMAN |
2019-05-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HOURO |
2018-12-19 | PSC07 | CESSATION OF TAIWO OLATUNBOSUN FAYEHUN AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED HOURO |
2018-12-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIWO OLATUNBOSUN FAYEHUN |
2018-12-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 8 Foley Street North Liverpool L4 1AJ United Kingdom |
2018-12-19 | AP01 | DIRECTOR APPOINTED MR MOHAMED HOURO |
2018-09-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
2018-07-25 | AP01 | DIRECTOR APPOINTED MR TAIWO OLATUNBOSUN FAYEHUN |
2018-07-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-07-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIWO OLATUNBOSUN FAYEHUN |
2018-07-25 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON |
2018-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-07-05 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 19 Gregory Way Liverpool L16 1JR England |
2018-07-05 | PSC07 | CESSATION OF ANTHONY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL |
2018-05-03 | LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 |
2018-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
2018-02-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 10 Davies Way Bestwood Nottingham NG5 5UY United Kingdom |
2018-02-14 | PSC07 | CESSATION OF KIERRAN SKINNER AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-14 | AP01 | DIRECTOR APPOINTED MR ANTHONY JOHNSON |
2018-02-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHNSON |
2018-02-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERRAN SKINNER |
2018-01-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 20 Langdon Close Nottingham NG5 1DY United Kingdom |
2017-05-03 | LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-12-07 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-05-10 | AR01 | 18/04/16 FULL LIST |
2015-05-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-05-14 | AP01 | DIRECTOR APPOINTED KIERRAN SKINNER |
2015-05-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-04-18 | LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |